Course ID: PPETHICS

CEO’s Aggressive Collection Strategy and Its Tragic Consequences

Peter Pinto was the CEO of a fast growing collection agency that had top tier banking and financial institutions as clients. Pinto hid fraud from creditors. Which sent him to federal prison.

LEARNING OBJECTIVES

After attending Pinto’s presentation you will understand the pressures that business owners face in trying meet their financial obligations and how they rationalize decisions rather than face consequences.

MAJOR TOPICS

In this session you will learn why a business owner makes poor ethical decisions that put everyone connected to the business at risk:

Pressures to make unethical decisions

Aggressive growth strategies and risks that small business owner undertake

How small business owners can make ethical choices Why ethical clients commit fraud How business owners avoid fraud detection

DESIGNED FOR

CPAs in public practice, business and industry, managing partners, General Counsel, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY

Behavioral Ethics

PREREQUISITES

None

COURSE PRODUCER

The Pros & The Cons

CPE CREDITS

4.0

LEVEL

Intermediate

This course is available for your group as:

Group Live

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